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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RYSKIN, Vladimir Markovich · Ryskin Vladimir · Ryskin Vladimir Markovich · Vladimir Markovich Ryskin · Vladimir RYSKIN · | [sources] | |||
| Alias | RYSKIN Vladimir Markovich · Ryskin Volodymyr Markovych · Владимир Маркович Рыскин · Рыскин Владимир Маркович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Vladimir · Vladimir Markovich · ВЛАДИМИР | [sources] | |||
| INN | 771200811682 | [sources] | |||
| Last name | Ryskin · РЫСКИН | [sources] | |||
| Middle name | Markovich | [sources] | |||
| Patronymic | МАРКОВИЧ | [sources] | |||
| Unique Entity ID | USA5PJGNR1A6 | [sources] | |||
| Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 · gb-hmt-15559 · acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d · ofac-36958 · ru-inn-771200811682 · usgsa-s4mrn701p · ua-nsdc-25337-riskin-volodimir-markovic · gb-fcdo-rus1615 · nz-ru-ind-1235-vladimir-ryskin · gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy · ofac-pr-0453615ab5eb72d537df9c14b6cb0defe7cca258For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНЫЙ БАНК "ИНВЕСТИЦИОННО-БАНКОВСКАЯ ГРУППА НИКОЙЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | Председатель Правления | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |